General information
Sarin Holdings Limited
Type: NZ Limited Company (Ltd)9429036808472
New Zealand Business Number
1155354
Company Number
Registered
Company Status
Sarin Holdings Limited (New Zealand Business Number 9429036808472) was registered on 09 Aug 2001. 2 addresses are currently in use by the company: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). Level 29, 188 Quay Street, Auckland had been their physical address, up until 14 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sarin Investments Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & service & registered | 14 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raman Kumar Sarin
St Marys Bay, Auckland, 1011
Address used since 22 Apr 2016 |
Director | 09 Aug 2001 - current |
|
Anuradha Sarin
Saint Marys Bay, Auckland, 1011
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
|
Sachin Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Udai Sarin
Saint Marys Bay, Auckland, 1011
Address used since 17 Oct 2022 |
Director | 17 Oct 2022 - current |
|
Anuradha Sarin
Wellington,
Address used since 09 Aug 2001 |
Director | 09 Aug 2001 - 23 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 08 May 2019 - 14 May 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Registered | 10 Apr 2017 - 14 May 2020 |
| Level 29, 188 Quay Street, Auckland, 1010 | Physical | 10 Apr 2017 - 08 May 2019 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 03 May 2016 - 10 Apr 2017 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 12 Sep 2013 - 03 May 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 21 Jul 2011 - 12 Sep 2013 |
| Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 23 May 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 23 May 2011 - 21 Jul 2011 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 23 May 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 11 Jun 2008 - 01 Mar 2010 |
| 12 Best Road, Te Horo R D 1, Otaki | Physical & registered | 09 Aug 2001 - 11 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin Investments Limited Shareholder NZBN: 9429042395485 Entity (NZ Limited Company) |
253 Queen Street Auckland 1010 |
14 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarin, Raman Kumar Director |
Saint Marys Bay Auckland 1011 |
21 Dec 2015 - 14 Mar 2023 |
|
Sarin, Anuradha Director |
Saint Marys Bay Auckland 1011 |
29 Feb 2016 - 14 Mar 2023 |
|
Pearson, David Leslie Individual |
56 Victoria Street Wellington 6011 |
09 Aug 2001 - 21 Dec 2015 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |